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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
(GLF/JCLI) European Arrest Warrant
(GLF/JCLI) European Investigation Order
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(GLF) Procedural Rights in Criminal Proceedings Legal Instruments (adopted by the EU)
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(GLF) Legal instruments adopted by the Council of Europe
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Komisjoni direktiiv 2006/70/EÜ, 1. august 2006 , Euroopa Parlamendi ja nõukogu direktiivi 2005/60/EÜ rakendusmeetmete kehtestamise kohta seoses mõistega riikliku taustaga isik ning kliendi suhtes lihtsustatud nõuetekohaste hoolsuse menetluste ja harva või väga piiratud mahus teostatud finantstegevuse alusel tehtud erandite tehniliste kriteeriumite kohta
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Last reviewed on
26 september 2019
by EJN sekretariaat
European Judicial Network (EJN)
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